Junior Business Acceptance Analyst (12-Month FTC) - #2176670
Ryder Reid Legal
Our client, a leading international law firm, is seeking a Junior Business Acceptance Analyst to join its Liverpool-based Risk & Compliance team on a 12-month fixed-term contract.
This is an excellent opportunity for a graduate or early-career professional looking to develop a career within Risk & Compliance. Working as part of a collaborative team, you will gain exposure to client onboarding, anti-money laundering (AML) processes, conflicts checks, and business acceptance procedures.
Key Responsibilities
- Conduct client due diligence (CDD) and onboarding checks in line with AML and regulatory requirements.
- Perform conflict searches and identify potential issues for further review and escalation.
- Support the client and matter opening process, ensuring compliance with firm policies and procedures.
- Respond to business acceptance, conflicts, and compliance-related queries from internal stakeholders.
Skills & Experience
- Previous experience within risk, compliance, AML, conflicts, legal administration, financial services, or another regulated environment would be advantageous but is not essential.
- Strong analytical and problem-solving abilities.
- Excellent attention to detail and research skills.
- Organised, proactive, and able to manage multiple priorities effectively.
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
https://uk.linkedin.com/company/ryder-reid-legal
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